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HACKETT CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hackett Consulting Limited. The company was founded 24 years ago and was given the registration number 03775066. The firm's registered office is in ALTRINCHAM. You can find them at Bridgewater House, Century Park Caspian Road, Altrincham, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HACKETT CONSULTING LIMITED
Company Number:03775066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 May 1999
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Bridgewater House, Century Park Caspian Road, Altrincham, Cheshire, WA14 5HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Bowness Avenue, Bromborough, Wirral, CH63 0EY

Secretary03 January 2007Active
21 Bowness Avenue, Wirral, L63 0EY

Director03 January 2007Active
19 Chadvil Road, Cheadle, SK8 1NX

Secretary20 May 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary20 May 1999Active
19 Chadvil Road, Cheadle, SK8 1NX

Director20 May 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director20 May 1999Active
Christmas Cottage,60 High Street, Great Budworth, Northwich, CW9 6HF

Director20 May 1999Active
19 Chadvil Road, Cheadle, SK8 1NX

Director12 December 2005Active

People with Significant Control

Mr Paul Andrew Hackett
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:21, Bowness Avenue, Wirral, United Kingdom, CH63 0EY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Patricia Anne Hackett
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:21, Bowness Avenue, Wirral, United Kingdom, CH63 0EY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved voluntary.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-13Dissolution

Dissolution application strike off company.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-03Accounts

Accounts with accounts type total exemption small.

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2014-05-31Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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2013-05-07Annual return

Annual return company with made up date full list shareholders.

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2012-10-30Accounts

Accounts with accounts type total exemption small.

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2012-05-09Annual return

Annual return company with made up date full list shareholders.

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2011-11-22Accounts

Accounts with accounts type total exemption small.

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2011-05-28Annual return

Annual return company with made up date full list shareholders.

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2010-12-14Accounts

Accounts with accounts type total exemption small.

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2010-05-29Annual return

Annual return company with made up date full list shareholders.

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